Notice of special general meeting
Filed with HKEX · Stock code 199 · · 3 pages · English
Summary by 6ix AI
The meeting will address the appointment of ZHONGHUI ANDA CPA Limited as the company's auditor until the next annual general meeting. Registered shareholders can attend and vote online through the Vistra eVoting Portal, with specific instructions provided for participation. The notice includes details on proxy voting and the closure of the register of members for eligibility to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ITC Properties Group Limited on 6ix
Earlier from ITC Properties
- Proposed appointment of auditor and notice of special general meeting
- Book closure period for the special general meeting
- Voluntary announcement unusual price and trading volume movements
- Monthly return for the month ended 30 September 2026
- Discloseable transaction acquisition of 80% equity interest in an artificial intelligence computing service company holding 26 delivered high-performance servers and RMB648.96 million customer contracts
Later from ITC Properties
- Form of proxy for special general meeting
- Notification letter to registered shareholders and non-registered shareholders and change request form
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